BUGIBBA LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-07-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/09/2430 September 2024 Registered office address changed from PO Box E12 5BT 24 Station Road London E12 5BT England to 24 Station Road Manor Park London E12 5BT on 2024-09-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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19/06/2419 June 2024 Termination of appointment of Amanveer Singh Gill as a director on 2024-06-19

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09/02/249 February 2024 Change of details for Mr Jordan Anthony Dixon as a person with significant control on 2024-02-09

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24/01/2424 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Registered office address changed from 2C High View Road London E18 2HJ to PO Box E12 5BT 24 Station Road London E12 5BT on 2023-08-16

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2022-12-31 with no updates

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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23/11/2223 November 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Appointment of Mr Amanveer Singh Gill as a director on 2022-02-07

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03/02/223 February 2022 Micro company accounts made up to 2020-12-31

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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04/10/214 October 2021 Termination of appointment of Amanveer Singh Gill as a director on 2021-10-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY AMANDEEP GILL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 SECRETARY APPOINTED MR AMANDEEP GILL

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN DIXON / 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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30/01/1630 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/04/1514 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/03/1512 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE VICTORIA PUBLIC HOUSE AXE STREET BARKING ESSEX IG11 7LZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 46 CRANBORNE ROAD BARKING ESSEX IG11 7XE UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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